Repscot Limited

Company Name	Repscot Limited
Directors	Mark Frakes and Graeme John Milne
Company Status	Active
Company Number	SC361965
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Mark Frakes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Graeme John Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Mr Mark Frakes
Status	Current
Appointed	13 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Dr Philip Morton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Lancashire BL9 7BR

Secretary Name	Mrs Louise Christine Grantham
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Lancashire BL9 7BR

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Louise Christine Grantham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Net Worth	£1
Current Liabilities	£18,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 June 2023	Change of details for Repic Limited as a person with significant control on 30 June 2023 (2 pages)
29 June 2023	Director's details changed for Mr Mark Frakes on 29 June 2023 (2 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 October 2020	Appointment of Mr Graeme John Milne as a director on 13 October 2020 (2 pages)
16 October 2020	Appointment of Mr Mark Frakes as a secretary on 13 October 2020 (2 pages)
16 October 2020	Appointment of Mr Mark Frakes as a director on 13 October 2020 (2 pages)
16 October 2020	Termination of appointment of Louise Christine Grantham as a secretary on 13 October 2020 (1 page)
7 July 2020	Director's details changed for Mrs Louise Christine Grantham on 30 June 2020 (2 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 April 2020	Appointment of Mrs Louise Christine Grantham as a director on 31 March 2020 (2 pages)
8 April 2020	Termination of appointment of Mark Burrows Smith as a director on 31 March 2020 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
14 July 2017	Notification of Repic Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Notification of Repic Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Repic Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
8 January 2015	Previous accounting period extended from 29 December 2014 to 31 December 2014 (1 page)
8 January 2015	Previous accounting period extended from 29 December 2014 to 31 December 2014 (1 page)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (16 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (16 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014. (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014. (5 pages)
15 April 2014	Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 15 April 2014 (1 page)
30 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
13 November 2009	Current accounting period extended from 30 June 2010 to 29 December 2010 (3 pages)
13 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
13 November 2009	Current accounting period extended from 30 June 2010 to 29 December 2010 (3 pages)
13 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
30 June 2009	Incorporation (18 pages)
30 June 2009	Incorporation (18 pages)

Repscot Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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